Entity Name: | CRISTINE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CRISTINE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 31 Mar 2009 (16 years ago) |
Date of dissolution: | 03 Apr 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Apr 2019 (6 years ago) |
Document Number: | L09000031566 |
FEI/EIN Number |
46-0842303
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3201 NE 183 STREET, Aventura, FL, 33160, US |
Mail Address: | 3201 NE 183 STREET, Aventura, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOLEDO MONAGAS JUAN CARLOS | Managing Member | 3201 NE 183rd Street, Aventura, FL, 33160 |
FARINA CAROL C | Managing Member | 3201 NE 183rd Street, Aventura, FL, 33160 |
FARINA CAROL CRISTINA | Agent | 3201 NE 183 STREET, AVENTURA, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-04-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 3201 NE 183 STREET, Apt # 1601, Aventura, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2017-01-04 | 3201 NE 183 STREET, Apt # 1601, Aventura, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-08-20 | 3201 NE 183 STREET, APT. 1601, AVENTURA, FL 33160 | - |
LC AMENDMENT | 2012-08-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-08-20 | FARINA, CAROL CRISTINA | - |
PENDING REINSTATEMENT | 2012-08-09 | - | - |
REINSTATEMENT | 2012-08-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-04-03 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-04 |
ANNUAL REPORT | 2016-01-28 |
ANNUAL REPORT | 2015-01-13 |
ANNUAL REPORT | 2014-03-25 |
ANNUAL REPORT | 2013-02-11 |
CORLCMMRES | 2012-10-05 |
Reg. Agent Change | 2012-08-20 |
LC Amendment | 2012-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State